FORMENTOR HOLDINGS LIMITED

FORMENTOR HOLDINGS LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFORMENTOR HOLDINGS LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC029459
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is FORMENTOR HOLDINGS LIMITED located?

    Registered Office Address
    CODAN TRUST COMPANY (CAYMAN) LIMITED
    Cricket Square Hutchins Drive Po Box 2681
    Grand Cayman
    Ky1-1111
    Cayman Islands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORMENTOR HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    FORMENTOR HOLDINGS LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityUnrestricted
    Legal FormExempt Private Limited Liability Company
    Is a Credit or Financial InstitutionNo
    Governed ByCayman Islands Company Law
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredGeneral Registry Of The Cayman Islands
    Company NumberCT208850

    What are the latest filings for FORMENTOR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR014441 and overseas company FC029459 on Apr 25, 2013

    2 pagesOSDS01

    Termination of overseas company insolvency proceedings

    2 pagesOSDS02

    Appointment of a liquidator of an overseas company

    3 pagesOSLQ01

    Winding up of an overseas company

    3 pagesOSLQ03

    Full accounts made up to Dec 31, 2011

    9 pagesAA

    Full accounts made up to Dec 31, 2010

    9 pagesAA

    Termination of appointment of Robert Mcpherson as a director

    2 pagesOSTM01

    Director's details changed for Robert Hamish Mcpherson on Sep 01, 2011

    3 pagesOSCH03

    Current accounting period extended from Jun 30, 2010 to Dec 31, 2010

    3 pagesAA01

    Full accounts made up to Jun 30, 2009

    7 pagesAA

    Details changed for a UK establishment - BR014441 Address Change Winchester house 259-269 old marylebone road, london, NW1 5RA,May 13, 2010

    3 pagesOSCH01

    Previous accounting period extended from Apr 30, 2009 to Jun 30, 2009

    3 pagesAA01

    Appointment at registration for BR014441 - person authorised to represent, Mcpherson Robert Hamish 31 Castle Street High Wycombe Buckinghamshire HP13 6RU

    pagesOS-PAR

    Appointment at registration for BR014441 - person authorised to accept service, Macintyre Hudson Llp 31 Castle Street High Wycombe Buckinghamshire HP13 6RU

    pagesOS-PAR

    Appointment at registration for BR014441 - person authorised to represent, Broomhead Geoffrey Ian 31 Castle Street High Wycombe Buckinghamshire HP13 6RU

    pagesOS-PAR

    Appointment at registration for BR014441 - person authorised to represent, Haworth Simon Stuart 31 Castle Street High Wycombe Buckinghamshire HP13 6RU

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    53 pagesOSIN01

    Who are the officers of FORMENTOR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODAN TRUST COMPANY (CAYMAN) LIMITED
    Cricket Square
    Hutchins Drive PO BOX 2681
    Grand Cayman
    Ky1-1111
    Cayman Islands
    Secretary
    Cricket Square
    Hutchins Drive PO BOX 2681
    Grand Cayman
    Ky1-1111
    Cayman Islands
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCAYMAN ISLANDS
    Registration Number5523
    149247780001
    BROOMHEAD, Geoffrey Ian
    Castle Street
    HP13 6RU High Wycombe
    31
    Buckinghamshire
    Director
    Castle Street
    HP13 6RU High Wycombe
    31
    Buckinghamshire
    EnglandBritishDirector152639440001
    HAWORTH, Simon Stuart
    Castle Street
    HP13 6RU High Wycombe
    31
    Buckinghamshire
    Director
    Castle Street
    HP13 6RU High Wycombe
    31
    Buckinghamshire
    EnglandBritishDirector147882300001
    MCPHERSON, Robert Hamish
    Castle Street
    HP13 6RU High Wycombe
    31
    Buckinghamshire
    Director
    Castle Street
    HP13 6RU High Wycombe
    31
    Buckinghamshire
    United KingdomBritishDirector147882310002

    Does FORMENTOR HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Foreign insolvency
    NameRoleAddressAppointed OnCeased On
    Gene Dacosta
    Po Box 2681 Cricket Square
    George Town
    Grand Cayman
    Cayman Islands
    practitioner
    Po Box 2681 Cricket Square
    George Town
    Grand Cayman
    Cayman Islands

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0